Financial Investigative Analysts

Major Legal Services has provided high quality specialized legal recruiting and placement services since 1989. With more than 70 years of combined experience in the legal and recruiting industries, MLS provides our clients with unique and consultative recruiting and placement services.

- Perform periodic file reviews ensuring activities are reviewed in a holistic manner across the spectrum of products and services used by the customer. - Ensure Customer Due Diligence is properly performed and Enhanced Due Diligence is applied in cases where warranted to mitigate AML/Terrorist Financing exposure. - Investigate potentially suspicious activity, make risk-based SAR recommendation and prepare SARs. - Perform periodic file reviews ensuring activities are reviewed in a holistic manner across the spectrum of products and services used by the customer. - Ensure CDD is properly performed by the LE/LOB and EDD is applied in cases where warranted to mitigate AML/TF. - Investigate potentially suspicious activity, make risk-based SAR recommendation and prepare SARs. - Conduct initial reviews of new foreign correspondent banks (FCBs) and foreign non-bank financial institutions (FNBFIs). - Interface with clients on regulatory matters. - Detect potentially suspicious activity when manual complex processes are needed.

- 0-3 years professional experience preferred (2013, 2014 & 2015 grads) - Bachelor’s Degree minimum, JD or MBA preferred - Strong oral and written communication skills - Sound analytical, problem solving and organizational skills - Outstanding and up to date Excel skills required